EFTA01319772.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-11-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling charges for shipments made in November 2004.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-700-68331
Date
2004-11-22
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Shipper of packages to Financial Trust Company
JEFFREY E EPSTEIN business ALEXANDER MANN FlNACIAL MARKET Shipper of package to Alexander Mann Financial Market
JEFFREY E EPSTEIN business FINANCIAL INST COMPANY Shipper of package to Financial Inst Company
Financial Information
Amounts:150.75-4.5316.07162.29162.2054.53110.50-3.3211.78118.9640.254.2943.3343.3343.3330.033.20-0.9040.254.29-1.21
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
JEFFREY E EPSTEINJEANNE BRENNANSIMON VAUGHN EDWARDDALEA.RODRIGUEZA.RODRIGZES.ELAINE
Organizations 4
FedExFINANCIAL TRUST COMPANYALEXANDER MANN FlNACIAL MARKETFINANCIAL INST COMPANY
Locations 4
NEW YORK NYST. THOMAS VILONDONNEW YORK MA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01319772.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.392317
DOJ Source
View on DOJ